---
title: "VIVEN CHAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62d4059e-07ca-5c69-854e-ecd9584dc9fa
json: https://whiteintel.dev/api/public/dossier/62d4059e-07ca-5c69-854e-ecd9584dc9fa
identifier: icij:icijol-12111546
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VIVEN CHAN

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12111546`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/62d4059e-07ca-5c69-854e-ecd9584dc9fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62d4059e-07ca-5c69-854e-ecd9584dc9fa  

## Ownership & control

### Holdings / subsidiaries

- **NICE GAIN INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/fae735e2-0641-506c-af00-72664c79a2a9
- **POWER WISH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bce3e854-27a6-5db6-b0fb-a04a2e2911a6
- **BILLION WIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/61ad385e-bef6-513a-a083-e4c87e0e1363
- **PONTON WORLD INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/f8a4fa64-d578-5009-a0c0-aeb5f8242e50

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12111546

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VIVEN CHAN** — https://whiteintel.dev/entity/62d4059e-07ca-5c69-854e-ecd9584dc9fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIVEN CHAN**. Human view: https://whiteintel.dev/entity/62d4059e-07ca-5c69-854e-ecd9584dc9fa · Structured JSON: https://whiteintel.dev/api/public/dossier/62d4059e-07ca-5c69-854e-ecd9584dc9fa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._